Unclaimed property in Penitas, TX
5,110 records · $1,010,586 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 15, 2026 · official state programs
PO Box 521, Penitas, TX, 78576
Held by US Bank
Checking account (AC01) · Reported 2023 · ID 88424381
$72.38
P O Box 935, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81338900
$72.32
38617 Miguel Street Salida Del Sol, Penitas, TX, 78576
Held by J&d Produce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 27774363
$72.31
PO Box 699, Penitas, TX, 78576
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2019 · ID 60523154
$72.29
3301 Zarate Street, Penitas, TX, 78576
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023 · ID 88807138
$72.25
2 possible associated properties
Same owner name elsewhere
- Montoya, Isrrael$26.64100% confidence
PO Box 498, Penitas, TX, 78576
At this address
- Montoya, Isrrael$500.0098% confidence
3301 Zarate Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Isrrael$26.64100% confidence
$72.17
1 possible associated property
Same owner name elsewhere
- Patino, Maricela$419.4898% confidence
243 South 33rd Street B, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Maricela$419.4898% confidence
16626 Washington Palm Drive, Penitas, TX, 78576
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018 · ID 52252837
$72.14
3 possible associated properties
Same owner name elsewhere
- Rocha, Rosalba$199.03100% confidence
400 South Main Street, Penitas, TX, 78576
- Rocha, Rosalba$4.0098% confidence
3929 Carlin Avenue, Lynwood, CA, 90262
- Rocha, Rosalba$3.0098% confidence
264 West Grandview Drive, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Rosalba$199.03100% confidence
PO Box 700, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019 · ID 60750264
$72.05
$72.05
1704 Uranio Street, Penitas, TX, 78576
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46243306
$72.04
$72.03
44007 Austen Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58064616
$72.02
1 possible associated property
At this address
- Martinez, Veronica$82.4398% confidence
44007 Austen Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Veronica$82.4398% confidence
$72.02
83 Alma Street Expressway, Penitas, TX, 78576
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2007 · ID 20081851
$72.00
Longoria Street Lot 58, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009 · ID 17722484
$72.00
413 South Main Street, Penitas, TX, 78576
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 26982123
$72.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Bianca A$5.0998% confidence
7925 Beland Avenue, Los Angeles, CA, 90045
- Garcia, Bianca A$2.0098% confidence
7925 Beland Avenue, Los Angeles, CA, 90045
- Garcia, Bianca A$4.4498% confidence
1178 30th Street Apt 101, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Bianca A$5.0998% confidence
1502 Platinum Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2013 · ID 28160508
$72.00
3 possible associated properties
Same owner name elsewhere
- Medina, Alba$1,263.0598% confidence
16611 Great Oaks Hollow Drive, Houston, TX, 77083
- Medina, Alba$231.7898% confidence
6100 Lolly Loop, Killeen, TX, 76542
- Medina, Alba$400.0098% confidence
#### Trimmier Road Apt #####, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Alba$1,263.0598% confidence
17622 Royal Palm Drive, Penitas, TX, 78576
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014 · ID 7227315
$72.00
##### Mile # # # Road, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79974460
$72.00
$71.95
PO Box 14, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40523237
$71.94
17202 Sago Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88312945
$71.86
3 possible associated properties
Same owner name elsewhere
- Cesar, Salas$3.0298% confidence
12650 Lakeshore Drive Apt 154, Lakeside, CA, 92040
- Cesar, Salas$1,499.6098% confidence
849 Patricia Avenue, San Mateo, CA, 94401
- Cesar, Salas$115.6198% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesar, Salas$3.0298% confidence
PO Box 1156, Penitas, TX, 78576
Held by First Ntl Bank
Co-owners on this record: Cerda, Adrian E, Cerda, JR JR Rodolfo
Savings account (AC02) · Reported 2010 · ID 23502939
$71.85
PO Box 1152, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 62042634
$71.84
3764 Tom Gill Road, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87365667
$71.83
40005 Mile 4 Road Pueblo De, Penitas, TX, 78576
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020 · ID 62665479
$71.81
$71.70
5 possible associated properties
Same owner name elsewhere
- Valdez, Bernabe$393.72100% confidence
1703 Garder Road Apt 17, Penitas, TX, 78576
- Valdez, Bernabe$644.4798% confidence
2222 2nd Place, Lubbock, TX, 79415
- Valdez, Bernabe$40.0098% confidence
114 Catalina Drive, Laredo, TX, 78045
At this address
- Valdez, Ben S$55.0091% confidence
1702 Ruby Street, Penitas, TX, 78576
- Valdez, Taira$74.7291% confidence
1702 Ruby Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Bernabe$393.72100% confidence
$71.60
PO Box 1322, Penitas, TX, 78576
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 18088644
$71.56
17009 Date Palm Drive, Penitas, TX, 78576
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61091395
$71.53
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082418
$71.53
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
$71.52
2 possible associated properties
Same owner name elsewhere
- Banuelos, Lino$419.4898% confidence
#### Woodway Drive ####, Waco, TX, 76712
- Banuelos, Lino$253.0398% confidence
7401 China Spring Road, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Lino$419.4898% confidence
PO Box 1124, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002 · ID 32033993
$71.51
PO Box 505, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28463189
$71.33
17709 Date Palm Drive Apt 6, Penitas, TX, 78576
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006 · ID 37274619
$71.29
17715 Sago Palm Drive Perm, Penitas, TX, 78576
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28459886
$71.25
General Delivery, Penitas, TX, 78576
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005 · ID 17405384
$71.23
$71.17
Lot 12 Gardenia Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21767003
$71.15
PO Box 656, Penitas, TX, 78576
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 33821607
$71.13
1 possible associated property
Same owner name elsewhere
- Loera, Erasmo$164.2698% confidence
5442 Lindsley, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loera, Erasmo$164.2698% confidence
PO Box 863, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012 · ID 24350452
$71.12
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633070
$71.11
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
$71.10
3 possible associated properties
Same owner name elsewhere
- Ozuna, Isabel$98.3598% confidence
2304 Lincoln Avenue, Fort Worth, TX, 76106
- Ozuna, Isabel$172.1098% confidence
711 North East Street, Rio Grande Cy, TX, 78582
- Ozuna, Isabel$103.1598% confidence
7414 North Jasman Road, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozuna, Isabel$98.3598% confidence
38821 Christina Drive, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021 · ID 69623606
$71.02
6 possible associated properties
Same owner name elsewhere
- Saenz, Blanca$475.3198% confidence
315 South Richey #59, Pasadena, TX, 77506
- Saenz, Blanca$285.6598% confidence
3213 Northgate Lane, McAllen, TX, 78504
- Saenz, Blanca$379.9398% confidence
5103 North Raul Longoria Road, San Juan, TX, 78589
At this address
- Saenz, Blanca$51.7398% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$40.0191% confidence
38821 Christina Drive, Penitas, TX, 78576
- Saenz, Jose$35.0091% confidence
38821 Christina Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Blanca$475.3198% confidence
17303 El Polvorin Drive, Penitas, TX, 78576
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79512692
$71.00
3 Miles North Tom Gill Road, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59045357
$70.95
17719 El Conejo, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59879723
$70.95
1 possible associated property
At this address
- Martinez, Hortencia$40.9591% confidence
17719 El Conejo, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Hortencia$40.9591% confidence
1705 Marble Street, Penitas, TX, 78576
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2024 · ID 95248783
$70.75
1 possible associated property
At this address
- Becerra, Juan$25.0091% confidence
1705 Marble Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Juan$25.0091% confidence
1605 Nugget Street, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52729913
$70.73
1709 Nugget Street, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Salinas, Jose
Insurance premium refund (IN05) · Reported 2019 · ID 58215780
$70.67
4 possible associated properties
Same owner name elsewhere
- Salinas, San Juanita$34.3098% confidence
Sugar Land, TX, 00000
- Salinas, San Juanita$45.9098% confidence
7927 Kerr Street, Houston, TX, 77029
- Salinas, San Juanita$57.7598% confidence
6001 Wern Road, Mission, TX, 78574
At this address
- Salinas, Jose$70.6791% confidence
1709 Nugget Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, San Juanita$34.3098% confidence
1709 Nugget Street, Penitas, TX, 78576
Held by State Farm Lloyds
Co-owner on this record: Salinas, San Juanita
Insurance premium refund (IN05) · Reported 2019 · ID 58215780
$70.67
1 possible associated property
At this address
- Salinas, San Juanita$70.6791% confidence
1709 Nugget Street, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, San Juanita$70.6791% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576233
$70.65
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
1900 Ebony Avenue Apt 3, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022 · ID 79704439
$70.65
1 possible associated property
At this address
- Vela, Eladio$546.0398% confidence
1900 Ebony Avenue Apt 3, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Eladio$546.0398% confidence
P O Box 532, Penitas, TX, 78576
Held by Bellsouth Telecommunications Inc
Utility deposit (UT01) · Reported 2001 · ID 19586726
$70.63
1402 Platnium Street Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76188004
$70.60
1408 Pike Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81050314
$70.60
1 possible associated property
Same owner name elsewhere
- Barrera, Daisy$4,809.0598% confidence
2022 Bourbon Street, Dallas, TX, 75226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Daisy$4,809.0598% confidence
PO Box 832, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76548130
$70.57
7003 Lucero Court, Penitas, TX, 78576
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009 · ID 8968758
$70.50
Leos Food Mart 03 Penitas TxTX
3MI Lane Road Tom Gill, Penitas, TX, 78576
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2010 · ID 19606728
$70.50
PO Box 158, Penitas, TX, 78576
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 14321782
$70.50
1708 Volcano Avenue, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76597978
$70.39
$70.30
3 possible associated properties
Same owner name elsewhere
- Velasquez, Vladimir$0.9398% confidence
7093 Beryl Street, Rancho Cucamonga, CA, 91701
- Velasquez, Vladimir$2.1698% confidence
7093 Beryl Street, Rancho Cucamonga, CA, 91701
- Velasquez, Vladimir$300.0098% confidence
209 Salina Street, Borger, TX, 79007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Vladimir$0.9398% confidence
$70.28
PO Box 700, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52691450
$70.27
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082407
$70.27
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760500
$70.25
3 possible associated properties
At this address
- Farias, Maria$409.7798% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$25.9698% confidence
208 South Cindy Avenue, Penitas, TX, 78576
- Farias, Maria$45.9998% confidence
208 South Cindy Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Maria$409.7798% confidence
$70.24
P O Box 1305, Penitas, TX, 78576
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86408598
$70.20
2709 North 11th Street, Penitas, TX, 78576
Held by Desco Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68911589
$70.19
17605 El Polvorin Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88353064
$70.17
$70.15
516 Brushline, Penitas, TX, 78576
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17597124
$70.00
1803 Volcano Avenue, Penitas, TX, 78576
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2009 · ID 28441143
$70.00
3 possible associated properties
At this address
- Perez, Domingo$113.6198% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo R$113.6995% confidence
1803 Volcano Avenue, Penitas, TX, 78576
- Perez, Domingo Rios$35.7295% confidence
1803 Volcano Avenue, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Domingo$113.6198% confidence
5892 Greenwood Drive, Penitas, TX, 78576
Held by Office Depot Inc
Refund due (MS11) · Reported 2010 · ID 20142258
$70.00
3 possible associated properties
Same owner name elsewhere
- Guajardo, Jose A$93.0498% confidence
4510 Hardy Street, Houston, TX, 77009
- Guajardo, Jose A$179.0698% confidence
6415 Calvin, Mission, TX, 78572
- Guajardo, Jose A$300.0098% confidence
1507 Longley Street, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Jose A$93.0498% confidence
1741 La Fuente Drive, Penitas, TX, 78576
Held by Office Depot Inc
Refund due (MS11) · Reported 2012 · ID 20173097
$70.00
3 possible associated properties
At this address
- Rios, Ivone$26.0291% confidence
1741 La Fuente Drive, Penitas, TX, 78576
- Rios, Yaneth$26.0291% confidence
1741 La Fuente Drive, Penitas, TX, 78576
- Rios, Reynol$50.0091% confidence
1741 La Fuente Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Ivone$26.0291% confidence
#### East Expwy ##/###, Penitas, TX, 78576
Held by Hp Inc
Refund due (MS11) · Reported 2012 · ID 39966387
$70.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Samantha$161.6198% confidence
22107 Manor Estates Drive, Katy, TX, 77449
- Zamora, Samantha$104.9198% confidence
#### North Fm ### Apt ####, Austin, TX, 78726
- Zamora, Samantha$124.2098% confidence
1413 East Mile 10 North, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Samantha$161.6198% confidence
PO Box 584, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014 · ID 13457743
$70.00
1835 Salinas Road, Penitas, TX, 78576
Held by Citizens Property Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 20196369
$70.00
17704 Washington Palm Drive, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2020 · ID 63475344
$70.00
1601 Mile 2 Road, Penitas, TX, 78576
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020 · ID 68265164
$70.00
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$345.7698% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose$36.5998% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608103
$70.00
3 possible associated properties
Same owner name elsewhere
- Villas, Of Penitas$35.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$175.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villas, Of Penitas$35.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72608105
$70.00
3 possible associated properties
Same owner name elsewhere
- Villas, Of Penitas$35.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$70.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
- Villas, Of Penitas$175.00100% confidence
Villages Of Penitas LP 1703 Gardner Lane, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villas, Of Penitas$35.00100% confidence
210 South Alma Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75932147
$70.00
17204 Washington Palm Drive, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243169
$70.00
1000 Garnite Street, Penitas, TX, 78576
Held by Walmart Inc
Refund due (MS11) · Reported 2022 · ID 79490450
$70.00
17517 Royal Palm Drive, Penitas, TX, 78576
Held by Metabank NA
Health savings account (AC09) · Reported 2023 · ID 85172543
$70.00
16712 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774957
$70.00
$70.00
$70.00
3 possible associated properties
At this address
- Torres, Jose$36.5998% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$38.7198% confidence
1601 Mile 2 Road, Penitas, TX, 78576
- Torres, Jose$70.0098% confidence
1601 Mile 2 Road, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose$36.5998% confidence
1206 Cedro Street, Penitas, TX, 78576
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90087311
$69.99
2 possible associated properties
Same owner name elsewhere
- Perales, Eufracio$99.4598% confidence
1808 Sylvia Circle, San Juan, TX, 78589
- Perales, Eufracio$66.1898% confidence
1808 Sylvia Circle, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perales, Eufracio$99.4598% confidence
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667853
$69.86
PO Box 781, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52587400
$69.81
$69.74
2 possible associated properties
At this address
- Garcia, Bernardo$27.1498% confidence
17511 Royal Palm Drive, Penitas, TX, 78576
- Garcia, Bernardo$34.2098% confidence
17511 Royal Palm Drive, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Bernardo$27.1498% confidence
17809 Queen Palm Drive, Penitas, TX, 78576
Held by Boggus Motor Sales II LLC
Customer overpayment (MS05) · Reported 2021 · ID 69849811
$69.70
PO Box 386, Penitas, TX, 78576
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78929901
$69.69
38301 Circle Lane, Penitas, TX, 78576
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 22153279
$69.67
2 possible associated properties
Same owner name elsewhere
- Lona, Azis$124.53100% confidence
38301 Circle 6 Street North, Penitas, TX, 78576
- Lona, Azis$100.4498% confidence
406 East 3rd Street 70, Lajoya, TX, 78560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lona, Azis$124.53100% confidence
PO Box 271, Penitas, TX, 78576
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020 · ID 64660364
$69.63
$69.63
PO Box 9, Penitas, TX, 78576
Held by Seitz Gift Fruit LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62881620
$69.58
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Pauline$0.0798% confidence
4400 Turquoise Street, Los Angeles, CA, 90032
- Hinojosa, Pauline$0.0498% confidence
4400 Turquoise Street, Los Angeles, CA, 90032
- Hinojosa, Pauline$36.6698% confidence
3313 Purington Avenue, Fort Worth, TX, 76103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Pauline$0.0798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576170
$69.57
3 possible associated properties
At this address
- Los, Corrales Meat Mkt$237.4798% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$235.3998% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
- Los, Corrales Meat Mkt$271.0498% confidence
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Corrales Meat Mkt$237.4798% confidence